DZINTARS 1, Laivu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
27 by turnover
17 by profit
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Laivu īpašnieku kooperatīvā sabiedrība "DZINTARS 1" |
| Registration number, date | 42103012487, 10.08.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 10.08.1994 |
| Legal address | Slapjā iela 1, Liepāja, LV-3407 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.09.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Liepāja, Slapjā iela 1a | Until 15.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (180.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (180.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (81.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (167.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (159.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (159.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin DZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinj gada parsk. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzintarsvadz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzintars vadz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinoj10dzintars | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (687.13 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (397.83 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (742.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.08 KB | 09.07.2024 | 09.06.2024 | 4 |
Articles of Association |
TIF | 93.53 KB | 16.09.2021 | 01.08.2021 | 4 |
Articles of Association |
TIF | 93.4 KB | 06.06.2019 | 02.06.2019 | 3 |
Articles of Association |
TIF | 263.7 KB | 17.06.2016 | 05.06.2016 | 8 |
Articles of Association |
TIF | 385.47 KB | 11.04.2018 | 07.08.2010 | 10 |
Articles of Association |
TIF | 205.52 KB | 11.04.2018 | 14.11.2003 | 6 |
Articles of Association |
TIF | 368.56 KB | 11.04.2018 | 30.04.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.65 KB | 05.08.2024 | 05.08.2024 | 2 |
Application |
TIF | 187.29 KB | 31.07.2024 | 26.07.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 09.07.2024 | 09.06.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 09.07.2024 | 09.06.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 09.07.2024 | 09.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 09.07.2024 | 09.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 140.54 KB | 18.08.2021 | 13.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 18.08.2021 | 01.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 96.33 KB | 06.06.2019 | 06.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 06.06.2019 | 02.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 06.06.2019 | 02.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 06.06.2019 | 02.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 06.06.2019 | 02.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 102.95 KB | 17.06.2016 | 10.06.2016 | 2 |
Sample report |
TIF | 28.93 KB | 17.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 17.06.2016 | 05.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.46 KB | 17.06.2016 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 11.04.2018 | 14.06.2013 | 2 |
Application |
TIF | 229.44 KB | 11.04.2018 | 10.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 11.04.2018 | 02.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 11.04.2018 | 20.08.2010 | 2 |
Application |
TIF | 291.12 KB | 11.04.2018 | 13.08.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.45 KB | 11.04.2018 | 07.08.2010 | 3 |
Sample report |
TIF | 37.48 KB | 11.04.2018 | 10.09.2009 | 1 |
Sample report |
TIF | 34.64 KB | 11.04.2018 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 11.04.2018 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 11.04.2018 | 10.12.2003 | 1 |
Registration certificates |
TIF | 45.23 KB | 11.04.2018 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 11.04.2018 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 11.04.2018 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 11.04.2018 | 19.11.2003 | 1 |
Application |
TIF | 613.75 KB | 11.04.2018 | 14.11.2003 | 18 |
Protocols/decisions of a company/organisation |
TIF | 97.36 KB | 11.04.2018 | 14.11.2003 | 3 |
Sample report |
TIF | 53.1 KB | 11.04.2018 | 06.11.2003 | 2 |
Application |
TIF | 152.05 KB | 11.04.2018 | 11.08.1994 | 4 |
Registration certificates |
TIF | 40.93 KB | 11.04.2018 | 10.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 11.04.2018 | 04.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 11.04.2018 | 04.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 11.04.2018 | 10.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 11.04.2018 | 30.04.1994 | 1 |
Other documents |
TIF | 111.94 KB | 11.04.2018 | 24.07.1969 | 2 |
Other documents |
TIF | 41.22 KB | 11.04.2018 | 27.07.1966 | 1 |
Specimen signature without Identity number |
TIF | 11.64 KB | 11.04.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register